OFAC UID 48711 · SDN · Entity

CORAL TRADING EST

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Apr 25, 2024

Addresses

  • Deira Riggat Al Batten Dubai United Arab Emirates
  • Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street Tehran Iran

Identifiers

  • License: 1081218 (United Arab Emirates)
  • Economic Register Number (CBLS): 11907262 (United Arab Emirates)
  • Organization Established Date: 15 Jul 2022
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SAHARA THUNDER)